About

Registered Number: 01514561
Date of Incorporation: 28/08/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Prospect Place, Moorside Road, Winchester, SO23 7RX,

 

Established in 1980, E & J Gr Properties No 2 Ltd has its registered office in Winchester, it's status is listed as "Active". E & J Gr Properties No 2 Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PASS-ACCOUNTING LIMITED 02 February 2010 16 April 2015 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 19 February 2020
CS01 - N/A 11 October 2019
AA01 - Change of accounting reference date 20 March 2019
CH01 - Change of particulars for director 05 December 2018
PSC05 - N/A 05 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 01 October 2018
MR01 - N/A 03 May 2018
MR01 - N/A 03 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 October 2017
AD01 - Change of registered office address 05 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 16 June 2016
AAMD - Amended Accounts 10 January 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 02 October 2015
CH01 - Change of particulars for director 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
RESOLUTIONS - N/A 02 June 2015
MR01 - N/A 21 April 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 23 October 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
MR04 - N/A 22 August 2014
RESOLUTIONS - N/A 21 July 2014
MR01 - N/A 11 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 17 October 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 11 August 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AD01 - Change of registered office address 13 April 2010
CERTNM - Change of name certificate 16 March 2010
CONNOT - N/A 09 March 2010
RESOLUTIONS - N/A 01 March 2010
AA01 - Change of accounting reference date 24 February 2010
AD01 - Change of registered office address 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AP04 - Appointment of corporate secretary 24 February 2010
AP01 - Appointment of director 24 February 2010
AR01 - Annual Return 23 February 2010
RESOLUTIONS - N/A 18 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 06 February 2010
MG01 - Particulars of a mortgage or charge 05 February 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 22 May 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 02 June 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 02 June 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 03 June 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 12 March 2001
288a - Notice of appointment of directors or secretaries 14 September 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 29 May 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 March 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 01 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 27 October 1994
AA - Annual Accounts 26 May 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 19 March 1993
287 - Change in situation or address of Registered Office 16 March 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
288 - N/A 17 January 1990
363 - Annual Return 07 June 1989
AA - Annual Accounts 07 June 1989
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
287 - Change in situation or address of Registered Office 07 April 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 30 March 1983
AA - Annual Accounts 13 August 1982
NEWINC - New incorporation documents 28 August 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

A registered charge 16 April 2015 Outstanding

N/A

A registered charge 09 July 2014 Outstanding

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Legal charge 02 February 2010 Fully Satisfied

N/A

Debenture 02 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.